Background

Mr. Kirbyjon H. Caldwell serves as Limited Partner of Houston NFL Holdings, LP. Mr. Caldwell has been a Director of Amegy Corporation and Amegy Bank National Association since November 4, 2004. He has been Director of NRG Energy, Inc. since March 2009. Mr. Caldwell has been an Independent Director of American Church Mortgage Company since September 1994. He is also a Trustee of Southern Methodist University and Memorial Hermann Healthcare System. Mr. Caldwell serves ... as the Member of Advisory Board at Momentum Equity Group LLC. He serves as a Director of Chase Bank of Texas National Association; Memorial Hermann Healthcare System; the Greater Houston Partnership; Baylor College of Medicine and Momentum Equity Group. Mr. Caldwell serves as a Director of Bridgeway Capital Management, Inc. He is a Member of the Boards of Directors of JP Morgan Chase--Texas, Continental Airlines National Children's Defense Fund and the American Cancer Society. Mr. Caldwell is also the founder and member of several foundations and other community development organizations. Mr. Caldwell serves as a Director at Greater Houston Partnership. He is involved in civic and business organizations that impact the community, including: Board of Directors of Chase Bank of Texas-Houston. He served as Director of United Continental Holdings, Inc from 2010 to September 28, 2011. He served as Director of United Airlines, Inc. He served as a Director of Bridgeway Funds and its fund complex. He served as Director at American Beacon Bridgeway Large Cap Value Fund, Momentum Bio Ventures and Local Initiatives Support Corporation. He served as Director of RRI Energy, Inc from August 2003 to March 20, 2009. Mr. Caldwell and The Pyramid Community Residential Corporation along with the Kingdom Builders' Prayer Institute broke ground for a 234-acre master-planned community. Additionally, he is author of the best seller The Gospel of Good Success. Pastor Caldwell, Windsor Village Church, and the non-profit organizations have been featured in The Wall Street Journal, U.S. News & World Report, Fortune, Texas Monthly, The Dallas Morning News, The Houston Chronicle, EMERGE, British Broadcasting Corporation News, the Smithsonian Institute, the NBC Weekend Today Show, and on NBC Nightly News. Moreover, NEWSWEEK identified him as a member of The Century Club, NEWSWEEK's list of 100 people to watch as America prepares to pass through the gate to the next millennium. Mr. Caldwell has been Senior Pastor of The Windsor Village-United Methodist Church, Houston, Texas since January 1982. In June 1981, he was Associate Pastor of St. Mary's United Methodist Church in Houston. He was educated in the Houston public schools. He received a Bachelor of Arts Degree in Economics from Carleton College in May 1975 and an Masters Degree in Business Administration in Finance from the University of Pennsylvania's Wharton School of Business in May 1977. Mr. Caldwell also received a Masters Degree in Theology from Southern Methodist University-Perkins School of Theology in December of 1981 and two honorary Doctor of Law Degrees, one from Huston-Tillotson College in October 1994 and another from Carleton College in May 1999.

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